Expert Opinion: Compliance Failures Could Make Wirecard Liable to Defrauded Investors
n a newly released article on our European edition of FinTelegram News, we delve deeper into the implications of the […]
Social Media
Bitcoin Boom Incoming? Analysts Predict $300K Within the Next Year
Since the crypto craze of 2017, digital currencies like Bitcoin have become a recognized alternative asset class. Despite ongoing regulatory
Yukom Case – U.S. Authorities Continue Hunt for Fugitive Beneficial Owners Yossi Herzog and Kobi Cohen
Since 2019, Yukom Communications, the Israeli-based operator behind several notorious binary options scams — including BigOption, BinaryBook, and BinaryOnline —
The OneCoin Trial – A Global Tale of Betrayal, Greed, and the Elusive Cryptoqueen
The U.S. investigation into the OneCoin crypto fraud is unfolding like a modern-day Shakespearean saga, centered around Ruja Ignatova, the
KontoFX Scam – EFRI Urges Bank of Lithuania to Audit International Fintech UAB
The European Funds Recovery Initiative (EFRI), co-established by FinTelegram, has announced its intention to report financial service providers tied to
The Criminal DNA of Payment Service Providers – UPayCard and Alain Bazille’s Legacy
The true nature of a Payment Service Provider (PSP) inevitably becomes evident over time. While it is possible for any
THE ICO-HYPE AND THE RESPONSIBILITY OF MEDIA AND ADVISORS
The rapid growth of cryptocurrencies has led to an ICO industry with a turnover of up to $50 billion from
The Crypto Market Crash and Insights on Its Current State
Post-ICO Market Consolidation: The explosive growth from ICOs in 2017 had led to a significant spike in prices, but by
Trick Facilitator Praxis Clerk Uncovered by FCA and FinTelegram
The European version of FinTelegram News today brought up that a significant extent of the financial backer admonitions gave by
Velytco Case – Winslet Undertakings, LottoPalace, the Bulgarian association, and the executives obligations
The German Uwe Lenhoff, a pioneer behind the public Veltyco Gathering PLC, was captured in January 2019 on charges of